Nanosonics Beheer

Beheer criteriumcontroles 4/4

De CEO Nanosonics is Michael Kavanagh, benoemd in Oct2013, heeft een ambtstermijn van 11.08 jaar. De totale jaarlijkse vergoeding van { bedraagt A$ 2.06M, bestaande uit 39.3% salaris en 60.7% bonussen, inclusief aandelen en opties van het bedrijf. bezit rechtstreeks 0.45% van de aandelen van het bedrijf, ter waarde A$ 4.37M. De gemiddelde ambtstermijn van het managementteam en de raad van bestuur bedraagt respectievelijk 3.3 jaar en 6.5 jaar.

Belangrijke informatie

Michael Kavanagh

Algemeen directeur

AU$2.1m

Totale compensatie

Percentage CEO-salaris	39.3%
Dienstverband CEO	11.1yrs
Eigendom CEO	0.4%
Management gemiddelde ambtstermijn	3.3yrs
Gemiddelde ambtstermijn bestuur	6.5yrs

Recente managementupdates

Recent updates

Analyse CEO-vergoeding

Hoe is Michael Kavanagh's beloning veranderd ten opzichte van Nanosonics's winst?
Datum	Totale vergoeding	Salaris	Bedrijfswinsten
Jun 30 2024	AU$2m	AU$810k	AU$13m
Mar 31 2024	n/a	n/a	AU$14m
Dec 31 2023	n/a	n/a	AU$16m
Sep 30 2023	n/a	n/a	AU$18m
Jun 30 2023	AU$2m	AU$693k	AU$20m
Mar 31 2023	n/a	n/a	AU$15m
Dec 31 2022	n/a	n/a	AU$10m
Sep 30 2022	n/a	n/a	AU$7m
Jun 30 2022	AU$1m	AU$703k	AU$4m
Mar 31 2022	n/a	n/a	AU$7m
Dec 31 2021	n/a	n/a	AU$11m
Sep 30 2021	n/a	n/a	AU$10m
Jun 30 2021	AU$1m	AU$642k	AU$9m
Mar 31 2021	n/a	n/a	AU$7m
Dec 31 2020	n/a	n/a	AU$6m
Sep 30 2020	n/a	n/a	AU$8m
Jun 30 2020	AU$1m	AU$652k	AU$10m
Mar 31 2020	n/a	n/a	AU$11m
Dec 31 2019	n/a	n/a	AU$12m
Sep 30 2019	n/a	n/a	AU$13m
Jun 30 2019	AU$1m	AU$579k	AU$14m
Mar 31 2019	n/a	n/a	AU$12m
Dec 31 2018	n/a	n/a	AU$11m
Sep 30 2018	n/a	n/a	AU$8m
Jun 30 2018	AU$1m	AU$469k	AU$6m

Compensatie versus markt: De totale vergoeding ($USD 1.34M ) Michael } is ongeveer het gemiddelde voor bedrijven van vergelijkbare omvang in de Australian markt ($USD 1.09M ).

Compensatie versus inkomsten: De vergoeding van Michael is het afgelopen jaar in lijn geweest met de bedrijfsprestaties.

CEO

Michael Kavanagh

11.1yrs

Tenure

AU$2,061,247

Compensatie

Mr. Michael C. Kavanagh, BSc, MBA (Advanced,) has been the Chief Executive Officer and President of Nanosonics Limited since October 21, 2013 and served as its Managing Director. Mr. Kavanagh served as a S...

Leiderschapsteam

Naam	Positie	Tenure	Compensatie	Eigendom
Michael Kavanagh	CEO, President	11.1yrs	AU$2.06m	0.45% A$ 4.4m
Jason Burriss	Chief Financial Officer	1.1yrs	AU$682.95k	geen gegevens
Rod Lopez	COO & Regional President for Asia Pacific	5.7yrs	AU$834.56k	geen gegevens
Sunny Pillai	Chief Information Officer	2yrs	geen gegevens	geen gegevens
Jon Burdach	Chief Medical Affairs & Scientific Officer	less than a year	geen gegevens	geen gegevens
Matthew Carbines	General Counsel & Company Secretary	2.4yrs	geen gegevens	geen gegevens
Matthew Lipscombe	Chief Marketing Officer	2.4yrs	geen gegevens	geen gegevens
Jodi Sampson	Chief People & Culture Officer	4.3yrs	geen gegevens	geen gegevens
Ken Shaw	Regional President of United States	7.2yrs	AU$659.22k	geen gegevens
Ronan Wright	Regional President of Europe	5.2yrs	geen gegevens	geen gegevens
Katsumi Maruyama	President of Nanosonics Japan K.K.	3.8yrs	geen gegevens	geen gegevens
Ines Klatt	Head of Business Development & Sales Lead D-A-CH	2.8yrs	geen gegevens	geen gegevens

3.3yrs

Gemiddelde duur

Ervaren management: Het managementteam van NAN wordt beschouwd als ervaren (gemiddelde ambtstermijn 3.3 jaar).

Bestuursleden

Naam	Positie	Tenure	Compensatie	Eigendom
Michael Kavanagh	CEO, President	12.3yrs	AU$2.06m	0.45% A$ 4.4m
Steven Sargent	Independent Chairman & Lead Independent Non-Executive Director	8.3yrs	AU$247.50k	0.053% A$ 514.8k
Lisa E. McIntyre	Independent Non-Executive Director	4.9yrs	AU$143.75k	0.0070% A$ 68.8k
Larry Marshall	Non- Executive Director	1.1yrs	AU$102.19k	0.015% A$ 144.9k
Tracey Batten	Non-Executive Director	1.2yrs	AU$104.41k	0.0047% A$ 46.0k
Marie McDonald	Independent Non-Executive Director	8.1yrs	AU$143.75k	0.017% A$ 161.4k

6.5yrs

Gemiddelde duur

61.5yo

Gemiddelde leeftijd

Ervaren bestuur: De raad van bestuur van NAN wordt beschouwd als ervaren (gemiddelde ambtstermijn 6.5 jaar).

Nanosonics Beheer

Beheer criteriumcontroles 4/4

Belangrijke informatie

Recente managementupdates

Nanosonics Limited Announces Board Retirements

Nanosonics Limited, Annual General Meeting, Nov 12, 2024

Independent Non-Executive Director recently sold AU$304k worth of stock

Key Executive recently bought AU$100k worth of stock

Nanosonics Limited Announces Appointment of Jason Burriss as Chief Financial Officer, Effective 3 October 2023

Nanosonics Limited Appoints Larry Marshall as Non- Executive Director, Effective from 3 October 2023

Recent updates

Nanosonics Limited Announces Board Retirements

Nanosonics Limited, Annual General Meeting, Nov 12, 2024

Investor sentiment improves as stock rises 19%

New minor risk - Profit margin trend

Full year 2024 earnings released: EPS: AU$0.043 (vs AU$0.066 in FY 2023)

Nanosonics Limited to Report Fiscal Year 2024 Results on Aug 27, 2024

Independent Non-Executive Director recently sold AU$304k worth of stock

New minor risk - Insider selling

Key Executive recently bought AU$100k worth of stock

First half 2024 earnings released: EPS: AU$0.02 (vs AU$0.034 in 1H 2023)

Investor sentiment deteriorates as stock falls 30%

Now 37% undervalued after recent price drop

Nanosonics Limited to Report First Half, 2024 Results on Feb 26, 2024

Now 20% undervalued after recent price drop

Now 20% undervalued after recent price drop

Nanosonics Limited Announces Appointment of Jason Burriss as Chief Financial Officer, Effective 3 October 2023

Nanosonics Limited Appoints Larry Marshall as Non- Executive Director, Effective from 3 October 2023

Nanosonics Limited, Annual General Meeting, Nov 03, 2023

Full year 2023 earnings released: EPS: AU$0.066 (vs AU$0.012 in FY 2022)

Nanosonics Limited to Report Fiscal Year 2023 Results on Aug 22, 2023

Nanosonics Limited Announces the Appointment of Tracey Batten as Non-Executive Director, Effective 26 September 2023

CEO, President recently sold AU$121k worth of stock

Nanosonics Announces Company Secretary Changes

Independent Non-Executive Director recently sold AU$504k worth of stock

First half 2023 earnings released

Nanosonics Limited to Report First Half, 2023 Results on Feb 23, 2023

Insufficient new directors

Insufficient new directors

Now 20% undervalued

CEO, President recently sold AU$960k worth of stock

Full year 2022 earnings released: EPS: AU$0.012 (vs AU$0.029 in FY 2021)

Nanosonics Limited, Annual General Meeting, Nov 18, 2022

Nanosonics Limited to Report Fiscal Year 2022 Results on Aug 23, 2022

Insufficient new directors

Nanosonics Limited Provides Revenue Guidance for the Fiscal Year 2022

Now 21% undervalued after recent price drop

Nanosonics Limited Announces Management Changes

First half 2022 earnings: Revenues and EPS in line with analyst expectations

First half 2022 earnings: Revenues and EPS in line with analyst expectations

Nanosonics Limited to Report First Half, 2022 Results on Feb 22, 2022

Full year 2021 earnings released: EPS AU$0.029 (vs AU$0.034 in FY 2020)

Nanosonics Limited Provides Earnings Guidance for the Fiscal Year 2022

Nanosonics to Launch Digital Platform for Infection Control

First half 2021 earnings released: EPS AU$0.005 (vs AU$0.019 in 1H 2020)

Revenue misses expectations

New 90-day low: AU$6.41

Nanosonics Limited to Report First Half, 2021 Results on Feb 24, 2021

New 90-day high: AU$7.85

New 90-day high: AU$6.72

I-MED Signs Agreement with Nanosonics to Upgrade Their Trophon EPR Fleet to Trophon2

Nanosonics Limited Do Not Provide Earnings Guidance for the Fiscal Year 2021

Earnings released

New 90-day low - AU$5.92

Analyse CEO-vergoeding

CEO

Tenure

Compensatie

Leiderschapsteam

Gemiddelde duur

Bestuursleden

Gemiddelde duur

Gemiddelde leeftijd